Director - AML Regulatory Compliance

Are you a highly motivated and experienced compliance professional looking for an exciting new opportunity? RSM US is seeking a Director of AML Regulatory Compliance to join our dynamic team. In this role, you will be responsible for overseeing all aspects of anti-money laundering compliance for our organization. We are looking for a driven individual with a strong understanding of AML regulations and a track record of effectively managing compliance programs. If you have a passion for staying ahead of industry trends and ensuring regulatory compliance, we want to hear from you. Join us in our mission to help our firm and clients navigate the ever-changing landscape of AML regulations.

• Develop and implement comprehensive anti-money laundering (AML) compliance programs for the organization in accordance with industry regulations and guidelines
• Oversee and manage all aspects of AML compliance, including risk assessments, policies and procedures, training, and monitoring and testing
• Stay up-to-date on new and evolving AML regulations and industry trends, and ensure the organization's compliance program reflects these changes
• Conduct regular reviews and audits of the organization's AML processes to identify and address any potential compliance issues
• Collaborate with internal teams, such as Legal and Risk Management, to ensure alignment with AML compliance requirements
• Serve as the primary point of contact for all AML compliance inquiries from regulators and external auditors
• Provide guidance and training to employees on AML regulations and best practices for compliance
• Develop and maintain strong relationships with industry peers and regulators to stay current on AML developments and best practices
• Develop and maintain AML compliance metrics to track and report on the organization's compliance efforts
• Lead and mentor a team of AML compliance professionals to ensure the success of the compliance program.

According to JobzMall, the average salary range for a Director - AML Regulatory Compliance in Raleigh, NC, USA is $116,000 to $155,000. This range may vary depending on the specific industry, company size, and level of experience.

RSM US LLP is an audit, tax, and consulting firm focused on the middle market in the United States and Canada and is a member of the global accounting network RSM International.